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ED shares details of alleged 'undisclosed A/cs' of CPI(M) with RBI, FinMin, ECI

ED alleged that "five bank accounts were opened" in the name of CPI(M) to purchase land for party office and to collect party fund, levy, etc. "These accounts have been opened without obtaining any membership in the society, violating the Kerala Co-operative Societies Act and the byelaws of the bank," as per ED letter to ECI. ....

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Kerala CPI-M legislator under ED scanner to take legal recourse

Senior CPI-M legislator and former Kerala Cooperation Minister A.C. Moideen, who is under the Enforcement Directorate (ED) scanner in the Karuvannur Service Cooperative Bank loan scam, on Tuesday said the agency is hounding him for political . ....

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Kerala CPI-M Legislator Under ED Scanner To Take Legal Recourse

Kerala CPI-M Legislator Under ED Scanner To Take Legal Recourse
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Kerala: Man Dies Without Getting Money Deposited For Treatment From Karuvannur Bank

Kerala: Man Dies Without Getting Money Deposited For Treatment From Karuvannur Bank
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